Apr 1981 Joined the Company Dec 2003 General Manager, Production Division Mar 2004 Director; Leader, Monozukuri Improvement Team Dec 2006 General Manager, Overseas Division Mar 2007 Managing Director Mar 2013 Representative Director; Managing Executive Officer Mar 2015 Representative Director, President; President Executive Officer Oct 2019 Chairman, Suzuki Nichirin Automotive Parts Co., Ltd. (Suzhou) Mar 2023 Representative Director, Chairman; Chairman Executive Officer Apr 2023 Chairman of the Board, NICHIRIN SPAIN S.L.U. Mar 2025 Director, Chairman of the Board of the Company (current)

Apr 1988 Joined the Company Oct 2016 CEO, HUTCHINSON NICHIRIN BRAKE HOSES, S.L. (now NICHIRIN SPAIN S.L.U.) Mar 2017 Executive Officer Mar 2019 Director; Senior Executive Officer Apr 2019 Chairman of the Board, NICHIRIN SPAIN S.L.U. Mar 2021 Managing Executive Officer Mar 2022 Representative Director Mar 2023 Representative Director, President (current); President Executive Officer (current)

Apr 1991 Joined the Company Apr 2012 Deputy General Manager, Accounting Department Apr 2014 General Manager, Accounting Department Mar 2015 General Manager, Finance and Accounting Department Mar 2017 Executive Officer Mar 2019 Senior Executive Officer Mar 2021 Director (current); Managing Executive Officer Mar 2024 Senior Managing Executive Officer (current) Apr 2024 Chairman of the Board, NICHIRIN SPAIN S.L.U. (current)

Apr 1988 Joined the Company Mar 2005 Deputy General Manager, Kobe Sales Department Apr 2010 General Manager, Shanghai Nichirin Automotive Parts Co., Ltd. Mar 2015 Executive Officer; General Manager, Kobe Sales Department Mar 2019 Director (current); Senior Executive Officer Mar 2020 Chairman, Nichirin Rubber & Plastics Industry (Shanghai) Co., Ltd. Mar 2021 Managing Executive Officer (current)

Apr 1989 Joined the Company Dec 2006 Senior Staff, Engineering Department (Deputy General Manager) Dec 2008 Senior Staff, Engineering Department (General Manager) Apr 2014 General Manager, Engineering Department Apr 2018 Director, President, NICHIRIN (THAILAND) CO., LTD. Jun 2022 Director, President, PT. NICHIRIN INDONESIA Apr 2023 Councilor Mar 2024 Director (current); Executive Officer (current)

Apr 1986 Joined the Company Dec 1999 Deputy General Manager, Corporate Planning Department Dec 2004 General Manager, Corporate Planning Department Mar 2017 Executive Officer Mar 2021 Senior Executive Officer Mar 2026 Full-time Audit & Supervisory Board Member (current)

Apr 1987 Joined the Company Dec 2013 Deputy General Manager, Overseas Sales Department; Manager, CS Group; in charge of SP Group Dec 2014 General Manager, Tokyo Sales Department; Director, Atsugi Distribution Center Jan 2017 Representative Director, President, PT. NICHIRIN INDONESIA Sep 2022 Deputy General Manager, Internal Audit Office Mar 2023 General Manager, Internal Control Promotion Office May 2023 Contract Employee Mar 2024 Full-time Audit & Supervisory Board Member Mar 2026 Audit & Supervisory Board Member (current)

Apr 1978 Joined Nihon Seika Co., Ltd. Apr 2000 General Manager, Pharmaceutical Manufacturing Division, Nihon Seika Co., Ltd. Nov 2002 Plant Manager, Pharmaceutical Plant, Nihon Seika Co., Ltd. Jun 2003 Executive Officer; Deputy General Manager, Production Technology Division; Plant Manager, Takasago Plant, Nihon Seika Co., Ltd. Jun 2004 Director; General Manager, Production Technology Division, Nihon Seika Co., Ltd. Jun 2006 Representative Director, Executive Officer, President, Nihon Seika Co., Ltd. Mar 2016 Director of the Company (current) Jun 2020 Representative Director, Executive Officer, Chairman, Nihon Seika Co., Ltd. Jun 2022 Director, Chairman, Nihon Seika Co., Ltd.

Apr 1998 Joined Nissho Iwai Corporation (now Sojitz Corporation) Jul 2005 Seconded to Sojitz (Malaysia) Sdn. Bhd. Apr 2008 Seconded to Sojitz Taiwan Corporation Oct 2013 Joined Taiyo Kogyo Corporation; General Manager, Development Department Jun 2014 Director; General Manager, Development Department, Taiyo Kogyo Corporation Jun 2015 Managing Director, Taiyo Kogyo Corporation Jun 2017 Director, Vice President, Taiyo Kogyo Corporation Jun 2018 Representative Director, President, Taiyo Kogyo Corporation (current) Mar 2019 Director of the Company (current) Jun 2021 Outside Audit & Supervisory Board Member, Nihon Seika Co., Ltd. (current)

Oct 2004 Completed Supreme Court Legal Training and Research Institute; registered as attorney-at-law Oct 2004 Joined Okada Haruo Sogo Law Office as attorney (current) Feb 2012 Registered as attorney in the State of New York Mar 2018 Audit & Supervisory Board Member of the Company Mar 2021 Director of the Company (current) Jun 2022 Outside Audit & Supervisory Board Member, Sanmarc Holdings Co., Ltd. (current)

Apr 1993 Joined Nissho Iwai Corporation (now Sojitz Corporation) Oct 1999 Resigned from Nissho Iwai Corporation Nov 1999 Joined Taiyo Kogyo Corporation Jun 2013 Resigned from Taiyo Kogyo Corporation; joined Suzuki Hakka Co., Ltd. as Advisor Aug 2013 Director; General Manager, General Affairs Department, Suzuki Hakka Co., Ltd. Aug 2015 Managing Director, Suzuki Hakka Co., Ltd. Jun 2017 Outside Director, Taiyo Kogyo Corporation (current) Aug 2019 Representative Director, President, Suzuki Hakka Co., Ltd. (current) Mar 2021 Audit & Supervisory Board Member of the Company (current)

Apr 1986 Joined Fuji Bank, Ltd. (now Mizuho Bank, Ltd.) Apr 2009 General Manager, Itami Branch, Fuji Bank, Ltd. Apr 2012 Senior Advisor, Namba Second Department, Namba Branch; seconded to Nakamoto Paks Co., Ltd. Apr 2014 Senior Advisor, Wealth Marketing Department, Mizuho Bank, Ltd. Nov 2015 Senior Advisor, Securities and Trust Business Promotion Department, Mizuho Bank, Ltd.; seconded to Mizuho Capital Co., Ltd. Feb 2016 Resigned from Mizuho Bank, Ltd. Mar 2016 Joined Mizuho Capital Co., Ltd.; Executive Officer; General Manager, Osaka Branch and Osaka Investment Department Jan 2024 Advisor; General Manager, Osaka Investment Department, Mizuho Capital Co., Ltd. Mar 2024 Audit & Supervisory Board Member of the Company (current)